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| Exchange Disseminated Time | Tirupati Foam Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have accorded to the following:
1. Adoption of the Profit and Loss Account for the year ended March 31, 2008, the Balance Sheet as at that date and the reports of the Directors and Auditors thereon.
2. Declaration of a final dividend of 20% on the paid up equity share capital of Rs 3,42,20,000/- of the Company.
3. Re-appointment of Mr. Venibhai Purohit, Mr. Manharlal Mehta as Directors of the Company.
4. Re-appointment of M/s. Mayank Shah & Associates, Chartered Accountants, as Auditors of the Company unto the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Re-appointment of Mr. Babulal N Shah as Jt. Managing Director of the Company for a period of 5 years w.e.f. August 01, 2008.
6. Re-appointment of Mr. Deepak T Mehta as Executive Director of the Company for a period of 5 years w.e.f. August 01, 2008. |
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